KYBE — See who's really behind any company

Company dossier

DOLEANU COSTI CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-29
KYBE ID: RO-J22_3773_2022 · J22/3773/2022 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameDOLEANU COSTI CONSTRUCT S.R.L.

ro_onrc

RegistrationJ22/3773/2022

ro_onrc

Statusdissolved

ro_onrc

Incorporated2022-09-29

ro_onrc

Registered address546, 705303 Sat Buznea, Comuna Ion Neculce, Iaşi

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

ASCOM SRLShared officer / director · 5 share this POLICARP SRLShared officer / director · 5 share this HEAVY CONF SRLShared officer / director · 5 share this D.C. CONF PROD SRLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
DOLEANU CONSTANTIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100